company announcement no. 24
The result of the direct election of employee representatives to the Board of
Directors of DFDS A/S is as follows:
Lars Skjold-Hansen, Captain, FICARIA SEAWAYS, is re-elected and Jesper Hartvig
Nielsen, Corporate Port Captain, DFDS A/S, is elected as employee
representatives to the Board of Directors.
The following are elected alternates in the order mentioned: Lasse Kreiner, Kent
Vildbæk, Jørgen Guldager, Hans Olsen, Jonas Ringsted Jensen, Jan Kierstein
Hansen, Poul Woodall, Stig Peter Buhl, Henrik L. Mikkelsen and Kennet Andresen.
Furthermore, the result of the indirect election of group employee
representatives is as follows:
Jens O. Knudsen, Captain, CROWN SEAWAYS, is re-elected as group employee
representative.
The employee representatives of the Board of Directors have been elected for a
period of four years and will join the Board of Directors at DFDS A/S' annual
general meeting on 19 March 2018.
Copenhagen, 13 March 2018
DFDS A/S
Torben Carlsen, CFO
Contacts:
Niels Smedegaard, CEO, +45 3342 3400
Torben Carlsen, CFO, +45 3342 3201
Søren Brøndholt Nielsen, IR, +45 3342 3359
This information is subject to the disclosure requirements pursuant to section
5 -12 of the Norwegian Securities Trading Act.